Legal service of appeal against tax violation notification letters in Ukraine
Cost of services
from 10 000 UAH
Analysis
from 15 000 UAH
Administrative Appeal
from 1000 USD
Court Appeal
Reviews of our Clients
Director V. Kovernyk, LLC "Company "VNA"
We highly appreciate quality of your work in regard to minimization of legal risks for our business as well as your ability to deal with controversial situations arising from interaction with controlling authorities
Director A. Sorokin, LLC "ADREM"
Our experience of work with Law firm "Pravova Dopomoga" allows to assert that lawyers of the firm do not only possess professional qualities but also are ready to listen and understand Client needs
What we offer
Our lawyers implement 2 variants of appeal:
1. Administrative appeal – appeal of tax violation notification letter at tax administration.
It includes: drafting of appeal and its filing. This variant of appeal is not used very often due to the fact that in most cases it is unpromising;
2. Litigation – court procedure of appeal against tax audit report.
It includes: drafting of administrative claim as well as representation of Client during court hearings. In most such cases litigation is the procedure that should be relied on since it is an effective mechanism of rights protection.
If your enterprise received a tax violation notification letter and you do not agree with it, it is not obligatory to follow the procedure which is prescribed by tax inspection in a letter: there is quite extensive judicial practice of appealing against these letters with positive results for business entities.
Often we can talk about the prospects and guarantees of appealing against notification letters immediately after reading its text.
Service packages offers
Analysis
from 10 000 UAH
- Analysis of tax violation notification letters
- Analysis of the Inspection Order
- Analysis of the Act of inspection, requests and answers provided as part of such an inspection
- Analysis of primary documentation for the audited period
- Analysis of tax and financial reporting
- Determination of the prospects of an appeal in the administrative and judicial procedure
- Providing the Client with recommendations on further actions
Administrative
from 15 000 UAH
The package is provided after the Situation Analysis (package 1)
- Compiling and sending a complaint to the State tax authority of Ukraine
- Ensuring participation in the consideration of a complaint in the State tax authority of Ukraine
Court
from 1000 USD
The package is provided after the Analysis (package 1), if it is determined that an administrative appeal is no longer appropriate for the client, or after an administrative appeal has been attempted.
- Determining the legal position and strategy of legal defense, agreeing it with the client
- Drafting a statement of claim (sending a statement of claim to the court)
- Full support of the case in all court instances (first instance, appeal, cassation instance), including writing all necessary procedural documents during the case consideration
- Enforcement of the court decision
Troubleshooting
from 1200 USD
* the package is provided in difficult situations, for example, if the client has already independently tried to appeal in an administrative procedure and received a refusal
- Analysis of tax violation notification letters
- Analysis of the Inspection Order
- Analysis of the Act of inspection, requests and answers provided as part of such an inspection
- Analysis of primary documentation for the audited period
- Analysis of tax and financial reporting
- Determining the prospects of an appeal in court
- Full support of the case in all court instances (first, appeal, cassation instance)
- Enforcement of the court decision
Preparation
from 20 000 UAH
- Analysis of requests from the tax authority preceding the tax audit
- Analysis of primary documentation for the audited period
- Analysis of the inspection order
- Determination of risks regarding the likely application of fines and surcharges of tax liabilities
- Informing and preparing the Client's employees for the upcoming inspection
- Determining the Client's actions before and during the inspection
Additional information about the service
You may get acquainted with our achievements in the field of appeals against decisions of tax inspection in the following analytical and practical articles:
- appealing against tax violation notification letters. Specially for “Yurydychna gazeta” newspaper (27/11/12);
- we have once again canceled tax violation notification letter about charge of additional VAT amount (21/08/12);
- term for appeal against decisions of the Tax Service bodies after the 6th of August (22/09/11);
If you are interested in additional information about service of appeal against tax violation notification letter – contact us.
